Eternal Beauty Holdings Ltd. has released an updated list of its board of directors and their respective roles and committee memberships, as filed with the Hong Kong Stock Exchange. The executive directors are Mr. Lau Kui Wing (Chairman), Ms. Lam King (Chief Executive Officer), Ms. Lau Wing Yin, and Mr. Chu Wai Tsun, Baggio (Chief Financial Officer). The independent non-executive directors are Mr. Tao Chi Keung, Mr. Nagy Guillaume Nicolas Sébastien, and Ms. Chan Soh Cheng. Regarding board committee roles, Mr. Lau Kui Wing serves as Chairman of the Nomination Committee and a member of the Environmental, Social and Governance $(ESG)$ Committee. Ms. Lam King is a member of both the Remuneration and ESG Committees. Ms. Lau Wing Yin is Chairman of the ESG Committee. Mr. Tao Chi Keung is Chairman of the Audit Committee, and a member of both the Remuneration and Nomination Committees. Mr. Nagy Guillaume Nicolas Sébastien is Chairman of the Remuneration Committee and a member of the Audit Committee. Ms. Chan Soh Cheng is a member of the Audit and Nomination Committees.

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